Browsing Category
Scams and Fraud
400 posts
Scammers Exploit Crypto Hype with Fake Token Factory, Stealing Millions
Check Point Research Reports New Million-Dollar Rug Pull Scam with a Fake Token Factory.
November 24, 2023
Telekopye Toolkit Used as Telegram Bot to Scam Marketplace Users
Telekopye Toolkit was previously identified in August 2023 as being leveraged for a phishing scam by Russian cybercriminals.
November 23, 2023
Crypto Scammers Exploit Gaza Crisis, Deceiving Users in Donation Scam
Scammers taking advantage of a humanitarian crisis? Well, who saw that coming...
November 19, 2023
Multimillion-Dollar Vishing Scam Busted: Czech-Ukrainian Gang Arrested
Czech Republic Police Expose 'Fake Bankers' Gang in $8.7 Million Vishing Operation.
November 18, 2023
Chinese Scammers Exploit Cloned Websites in Vast Gambling Network
Chinese scammers have been creating cloned versions of legitimate websites, redirecting visitors to gambling sites.
November 15, 2023
Malicious Abrax666 AI Chatbot Exposed as Potential Scam
Abrax666 AI Chatbot is being boasted by its developer as a malicious alternative to ChatGPT, claiming it's a perfect multitasking tool for both ethical and unethical activities.
November 13, 2023
Scammers Use Fake Ledger App on Microsoft Store to Steal $800,000 in Crypto
After a surge of malware on the Google Play Store, is Microsoft also failing to properly vet apps for malware?
November 6, 2023
Chinese Scammers Use Fake Loan Apps for Money Laundering
A large number of victims of these scams are unsuspecting users in India.
October 20, 2023
E-Root Marketplace Admin Extradited to US on Computer Fraud Charge
E-Root marketplace had its domain seized in 2020.
October 19, 2023
How Is Machine Learning Used in Fraud Detection?
Machine learning is transforming fraud detection by swiftly identifying unusual patterns in data, helping prevent financial losses and…
October 16, 2023